ASSURED PRODUCTIONS LIMITED

Q: What is the latest filing for ASSURED PRODUCTIONS LIMITED?

The latest filing was on 20/04/2026: **Registered office address changed** from Suite 103 Cooper Buildings Sheffield Technology Park Arundel Street Sheffield South Yorkshire S1 2NS United Kingdom to Suite 104 Cooper Buildings Sheffield Technology Park Arundel Street Sheffield South Yorkshire S1 2NS on 2026-04-20.

Key Data

Status

Active

Company No.

07225589

Incorporation date

16/04/2010

Size

Micro Entity

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/2010)

20/04/2026

Registered office address changed from Suite 103 Cooper Buildings Sheffield Technology Park Arundel Street Sheffield South Yorkshire S1 2NS United Kingdom to Suite 104 Cooper Buildings Sheffield Technology Park Arundel Street Sheffield South Yorkshire S1 2NS on 2026-04-20

View PDF (1 pages)

20/04/2026

Change of details for Mr James Wylie as a person with significant control on 2026-04-20

View PDF (2 pages)

20/04/2026

Director's details changed for Mr James Wylie on 2026-04-20

View PDF (2 pages)

13/04/2026

Director's details changed for Mr James Wylie on 2026-04-13

View PDF (2 pages)

13/04/2026

Change of details for Mr James Wylie as a person with significant control on 2026-04-13

View PDF (2 pages)

07/01/2026

Director's details changed for Mr James Wylie on 2026-01-04

View PDF (2 pages)

07/01/2026

Change of details for Mr James Wylie as a person with significant control on 2026-01-04

View PDF (2 pages)

29/10/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

07/07/2025

Amended accounts made up to 2023-12-31

View PDF (7 pages)

25/04/2025

Director's details changed for Mr Daniel Peters on 2025-04-11

View PDF (2 pages)

25/04/2025

Change of details for Mr Daniel Peters as a person with significant control on 2025-04-11

View PDF (2 pages)

25/04/2025

Change of details for Mr Daniel Peters as a person with significant control on 2025-04-11

View PDF (2 pages)

25/04/2025

Change of details for Mr Daniel Peters as a person with significant control on 2025-04-11

View PDF (2 pages)

25/04/2025

Confirmation statement made on 2025-04-16 with no updates

View PDF (3 pages)

24/12/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

26/09/2024

Previous accounting period shortened from 2023-12-28 to 2023-12-27

View PDF (1 pages)

17/04/2024

Director's details changed for Mr James Wylie on 2024-04-17

View PDF (2 pages)

17/04/2024

Change of details for Mr James Wylie as a person with significant control on 2024-04-17

View PDF (2 pages)

16/04/2024

Confirmation statement made on 2024-04-16 with updates

View PDF (6 pages)

15/01/2024

Total exemption full accounts made up to 2022-12-28

View PDF (8 pages)

09/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/04/2023

Confirmation statement made on 2023-04-16 with updates

View PDF (6 pages)

20/12/2022

Total exemption full accounts made up to 2021-12-28

View PDF (13 pages)

21/09/2022

Previous accounting period shortened from 2021-12-29 to 2021-12-28

View PDF (1 pages)

19/04/2022

Confirmation statement made on 2022-04-16 with updates

View PDF (6 pages)

09/11/2021

Total exemption full accounts made up to 2020-12-30

View PDF (13 pages)

27/09/2021

Previous accounting period shortened from 2020-12-30 to 2020-12-29

View PDF (1 pages)

11/05/2021

Total exemption full accounts made up to 2019-12-30

View PDF (12 pages)

23/04/2021

Satisfaction of charge 072255890001 in full

View PDF (1 pages)

19/04/2021

Confirmation statement made on 2021-04-16 with updates

View PDF (6 pages)

24/03/2021

Registered office address changed from Suite 111 Cooper Buildings Sheffield Technology Park Arundel Street Sheffield South Yorkshire S1 2NS United Kingdom to Suite 103 Cooper Buildings Sheffield Technology Park Arundel Street Sheffield South Yorkshire S1 2NS on 2021-03-24

View PDF (1 pages)

18/05/2020

Registration of charge 072255890002, created on 2020-05-05

View PDF (24 pages)

27/04/2020

Registration of charge 072255890001, created on 2020-04-18

View PDF (24 pages)

20/04/2020

Confirmation statement made on 2020-04-16 with updates

View PDF (6 pages)

30/03/2020

Registered office address changed from Suite 20 Cooper Buildings Sheffield Technology Park Arundel Street Sheffield South Yorkshire S1 2NS United Kingdom to Suite 111 Cooper Buildings Sheffield Technology Park Arundel Street Sheffield South Yorkshire S1 2NS on 2020-03-30

View PDF (1 pages)

24/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/12/2019

Total exemption full accounts made up to 2018-12-30

View PDF (12 pages)

19/12/2019

Registered office address changed from Suite 20 Cooper Buildings Sheffield Technology Par Arundel Street Sheffield South Yorkshire United Kingdom to Suite 20 Cooper Buildings Sheffield Technology Park Arundel Street Sheffield South Yorkshire S1 2NS on 2019-12-19

View PDF (1 pages)

10/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/04/2019

Confirmation statement made on 2019-04-16 with updates

View PDF (6 pages)

16/04/2019

Director's details changed for Taj Bola on 2019-04-16

View PDF (2 pages)

16/04/2019

Change of details for Mr Dan Peters as a person with significant control on 2019-04-16

View PDF (2 pages)

16/04/2019

Director's details changed for Mr Dan Peters on 2019-04-16

View PDF (2 pages)

29/11/2018

Total exemption full accounts made up to 2017-12-30

View PDF (13 pages)

27/09/2018

Previous accounting period shortened from 2017-12-31 to 2017-12-30

View PDF (1 pages)

24/04/2018

Confirmation statement made on 2018-04-16 with updates

View PDF (6 pages)

17/04/2018

Registered office address changed from Suite 17 Cooper Buildings Sheffield Technology Park Arundel Street Sheffield South Yorkshire S1 2NS United Kingdom to Suite 20 Cooper Buildings Sheffield Technology Par Arundel Street Sheffield South Yorkshire on 2018-04-17

View PDF (1 pages)

16/04/2018

Change of details for Mr James Wylie as a person with significant control on 2018-04-16

View PDF (2 pages)

16/04/2018

Director's details changed for Mr James Wylie on 2018-04-16

View PDF (2 pages)

24/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

02/05/2017

Confirmation statement made on 2017-04-16 with updates

View PDF (8 pages)

03/04/2017

Director's details changed for Mr James Wylie on 2017-04-03

View PDF (2 pages)

03/04/2017

Director's details changed for Mr Dan Peters on 2017-04-03

View PDF (2 pages)

03/04/2017

Previous accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

05/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

19/05/2016

Annual return made up to 2016-04-16 with full list of shareholders

View PDF (8 pages)

25/04/2016

Termination of appointment of Will Holland as a director on 2016-04-20

View PDF (1 pages)

20/04/2016

Registered office address changed from Suite 29a Cooper Buildings Sheffield Technology Park Arundel Street Sheffield South Yorkshire S1 2NS to Suite 17 Cooper Buildings Sheffield Technology Park Arundel Street Sheffield South Yorkshire S1 2NS on 2016-04-20

View PDF (1 pages)

18/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

15/05/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (8 pages)

13/05/2015

Statement of capital following an allotment of shares on 2014-12-01

View PDF (10 pages)

12/05/2015

Appointment of Taj Bola as a director on 2014-12-02

View PDF (2 pages)

11/05/2015

Resolutions

View PDF (19 pages)

10/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

20/05/2014

Resolutions

View PDF (29 pages)

15/05/2014

Statement of capital following an allotment of shares on 2013-05-01

View PDF (3 pages)

15/05/2014

Statement of capital following an allotment of shares on 2013-05-01

View PDF (3 pages)

15/05/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (6 pages)

10/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

24/04/2013

Director's details changed for Mr Will Holland on 2012-08-01

View PDF (2 pages)

24/04/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (5 pages)

18/04/2013

Registered office address changed from Syuite 29a Cooper Buildings Arundel Street Sheffield South Yorkshire S1 2NS on 2013-04-18

View PDF (1 pages)

20/03/2013

Registered office address changed from 21 Cartmell Road Sheffield S8 0NH England on 2013-03-20

View PDF (1 pages)

20/03/2013

Registered office address changed from Suite 29 a Cooper Buildings Sheffield Technology Park Arundel Street Sheffield South Yorkshire S1 2NS United Kingdom on 2013-03-20

View PDF (3 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

20/04/2012

Annual return made up to 2012-04-16 with full list of shareholders

View PDF (5 pages)

21/03/2012

Amended accounts made up to 2011-03-31

View PDF (10 pages)

29/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (10 pages)

18/04/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (5 pages)

11/06/2010

Current accounting period shortened from 2011-04-30 to 2011-03-31

View PDF (2 pages)

16/04/2010

Incorporation

View PDF (10 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£86,777.00

Micro Entity Accounts

Next accounts made up to

27/12/2025

Due by

27/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

16/04/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
17.54K
-
0.00
86.78K
-

2021
3
17.54K
-
0.00
86.78K
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

17.54K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

86.78K £- *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ASSURED PRODUCTIONS LIMITED

ASSURED PRODUCTIONS LIMITED is an(a) Active company incorporated on 16/04/2010 with the registered office located at Suite 104 Cooper Buildings Sheffield Technology Park, Arundel Street, Sheffield, South Yorkshire S1 2NS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSURED PRODUCTIONS LIMITED?

ASSURED PRODUCTIONS LIMITED is currently Active. It was registered on 16/04/2010 .

Where is ASSURED PRODUCTIONS LIMITED located?

ASSURED PRODUCTIONS LIMITED is registered at Suite 104 Cooper Buildings Sheffield Technology Park, Arundel Street, Sheffield, South Yorkshire S1 2NS.

What does ASSURED PRODUCTIONS LIMITED do?

ASSURED PRODUCTIONS LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

How many employees does ASSURED PRODUCTIONS LIMITED have?

ASSURED PRODUCTIONS LIMITED had 3 employees in 2021.

What is the latest filing for ASSURED PRODUCTIONS LIMITED?

The latest filing was on 20/04/2026: Registered office address changed from Suite 103 Cooper Buildings Sheffield Technology Park Arundel Street Sheffield South Yorkshire S1 2NS United Kingdom to Suite 104 Cooper Buildings Sheffield Technology Park Arundel Street Sheffield South Yorkshire S1 2NS on 2026-04-20.